Transborder Materials & Recycling LLC is a Limited Liability Company located in Nogales, AZ. The company was incorporated on January 31, 2018, under the Arisona Corporation Commission’s registration number L22561114. It is currently listed as an active entity.
The principal address of Transborder Materials & Recycling LLC is 1116 N Bankerd Ave, Nogales, AZ 85621, where all official business activities and communication are managed.
The company is managed by Carmen Pesqueira from Rio Rico AZ, holding the position of Member; Jesus Cervantes from Rio Rico AZ, serving as the Member; Luis Octavio Cordova from Rio Rico AZ, serving as the Manager; Luis Octavio Cordova from Rio Rico AZ, serving as the Member, who takes the lead in overseeing its operations. For legal purposes, Luis Octavio Cordova serves as the registered agent for the company, located at 108 Jazmin Ct, Rio Rico, AZ 85648, handling all compliance and official matters for company.
At present, the company has not filed any annual reports, which is typical for a business in the early stages of its formation. As the company continues to expand and develop, future updates regarding filings and activities will be available.
Active
Updated 3/18/2025 6:02:13 AM
Transborder Materials & Recycling LLC
Filing information
Company Name
Transborder Materials & Recycling LLC
Entity type
Limited Liability Company
Governing Agency
Arisona Corporation Commission
Document Number
L22561114
Date Filed
January 31, 2018
Company Age
7 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Approval Date
02/01/2018
Original Incorporation Date
01/31/2018
Domicile State
Arizona
Life Period
Perpetual
The data on Transborder Materials & Recycling LLC was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 3/18/2025.
Contact details
Principal Address
1116 N Bankerd Ave
Nogales, AZ 85621
County: Santa Cruz
Nogales, AZ 85621
County: Santa Cruz
Statutory Agent Information
Luis Octavio Cordova
108 Jazmin Ct
Rio Rico, Az 85648
Agent Last Updated: 02/01/2018
Appointed Status: Active
Mailing Address: 108 Jazmin Ct , Rio Rico, Az 85648, USA
108 Jazmin Ct
Rio Rico, Az 85648
Agent Last Updated: 02/01/2018
Appointed Status: Active
Mailing Address: 108 Jazmin Ct , Rio Rico, Az 85648, USA
Officer/Director Details
Carmen Pesqueira
Member
108 Jazmin Ct
Rio Rico, AZ 85648
Member
108 Jazmin Ct
Rio Rico, AZ 85648
Jesus Cervantes
Member
108 Jazmin Ct
Rio Rico, AZ 85648
Member
108 Jazmin Ct
Rio Rico, AZ 85648
Luis Octavio Cordova
Manager
108 Jazmin Ct
Rio Rico, AZ 85648
Manager
108 Jazmin Ct
Rio Rico, AZ 85648
Luis Octavio Cordova
Member
108 Jazmin Ct
Rio Rico, AZ 85648
Member
108 Jazmin Ct
Rio Rico, AZ 85648
Document History
Document Type
Barcode ID
Date
Status
Document Type
Miscellaneous Document
Barcode ID
06277345
Filed Date
3/12/2018
Status
APPROVED
Document Type
Articles of Organization
Barcode ID
06235372
Filed Date
1/31/2018
Status
APPROVED
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/31/2018
Barcode ID
Name Type
True Name
Name
TRANSBORDER MATERIALS & RECYCLING LLC
Annual Reports
No Annual Reports Filed
Document Images
Miscellaneous Document
3/12/2018
Articles of Organization
1/31/2018
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